{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nOAKLAND\nClerk\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612\nTuesday, September 23, 2014\n5:30 PM\nCity Council Chambers, 3rd Floor\n1 PLEDGE OF ALLEGIANCE\nThe Special Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:47 p.m.\n2 ROLL CALL / CITY COUNCIL\nPresent 8- - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca\nKaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan\n3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 13 Open Forum speakers.\n4 ACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Anijah Walker.\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Monique Robinson.\n4.1\nSubject:\nRecognizing District 5 Community Leaders\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive Commendations Recognizing Delmy Raymundo, Fabian\nGuerra, And Anthony James As Young Community Leaders Who Have Consistently\nParticipated In District 5 Clean-Ups And Who Have Set An Example For Oakland\nResidents In Keeping Our City Clean And Safe\n13-0732\nAttachments: View Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/29/2014", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n4.2\nSubject:\nRecognizing Bruce Buckelew\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Recognizing Oakland Technology Exchange\nWest And Its Founder/Director Mr. Bruce Buckelew, Who Has Provided Free Home\nComputers To At-Risk Oakland Unified Middle And High School Students Since 1995\n13-0743\nAttachments: View Report.pdf\n85160 CMS.pdf\nThere was one speaker on this item.\nA motion was made by Councilmember Schaaf, seconded by Councilmember\nGibson McElhaney, that this matter be Adopted. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n4.3\nSubject:\nHonoring The Black Cowboy Association's 40th Anniversary\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution To Honor The Oakland Black Cowboy\nAssociation On The 40th Anniversary Of The Oakland Black Cowboy Association\nParade And Festival\n13-0754\nAttachments: View Report.pdf\n85161 CMS.pdf\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried by the\nfollowing vote:\nAye:\n8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n4.4\nSubject:\nRecognizing The Oakland Black Officers Association\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Recognizing The Oakland Black Officers\nAssociation And Honoring Their 44 Years Of Service To The City Of Oakland And The\nOakland Police Department\n14-0030\nAttachments: View Report.pdf\n85162 C.M.S.pdf\nA motion was made by Councilmember Brooks, seconded by Councilmember\nKalb, that this matter be Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 2\nPrinted on 10/29/2014", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 29, 2014, JULY 30,\n2014 AND AUGUST 13, 2014\n6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda,\nSpeak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull\nItems Held In Committee):\nPer Council President Kernighan, Item 9.4 will be taken before Item 9.1\n7. CONSENT CALENDAR (CC) ITEMS:\nThere were 13 total speakers on the Consent Calendar.\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus \"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n14-0007\nAttachments: View Report.pdf\n85163 CMS.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.2\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n14-0008\nAttachments:\nView Report.pdf\n85164 C.M.S pdf\nThis Matter was Adopted on the Consent Agenda.\nCity of Oakland\nPage 3\nPrinted on 10/29/2014", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.3\nSubject:\nPermanent Regulations For Crematories\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt An Ordinance, Recommended By The Planning\nCommission, And As Directed By City Council Under Emergency Ordinance No.\n13222 C.M.S., To Amend The Planning Code To Establish Permanent Regulations\nPertaining To Crematories Within The City Of Oakland\n13-0721\nAttachments: View Report.pdf\n13256 C.M.S.pdf\nThis Matter was Approved for Final Passage on the Consent Agenda.\n7.4\nSubject:\nSalary Ordinance Amendment For Increase Council Members\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Increase The Salary For The\nClassification Of Council Member\n13-0749\nAttachments: View Report.pdf\n13257 C.M.S.pdf\nThis Matter was Approved for Final Passage on the Consent Agenda.\n7.5\nSubject:\nChildhood Cancer Month\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Honoring The American Cancer Fund For\nChildren And The Kids Cancer Connection, And Recognizing The Month Of\nSeptember As Childhood Cancer Awareness Month In The City Of Oakland\n14-0031\nAttachments: View Report.pd\n85165 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\nCity of Oakland\nPage 4\nPrinted on 10/29/2014", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.6\nSubject:\nCity Of Oakland V. AIG Financial Products Corp\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Partial Settlement Of In Re\nMunicipal Derivatives Antitrust Litigation, United States District Court Southern District\nOf New York, MDL No. 1950, Authorizing Acceptance Of Payment From Bank Of\nAmerica Merrill Lynch Of $325,000, In Exchange For Dismissal Of The Lawsuit By\nThe City\n14-0032\nAttachments: View Report.pdf\n85166 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.7\nSubject:\nCity Of Oakland V. AMBAC Financial Group, Inc.,\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Partial Settlement Of City Of\nOakland V. AMBAC Financial Group, Inc., Et Al., San Francisco Superior Court Case\nNo. CGC-08-479241, Authorizing Acceptance Of Payment From Financial Security\nAssurance, Inc. And Assured Guaranty, Inc. Of $1,000, In Exchange For Dismissal Of\nThe Lawsuit By The City\n14-0033\nAttachments: View Report.pdf\n85167 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.8\nSubject:\nErenst Edel V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Erenst Edel V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG13-682796, In The Amount Of Eighty-Seven\nThousand Five Hundred Dollars And No Cents ($87,500.00) As A Result Of A Trip\nAnd Fall Accident On Or About June 19, 2012 (Public Works Agency - Dangerous\nCondition/Trip & Fall)\n14-0034\nAttachments: View Report.pdf\n85168 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\nCity of Oakland\nPage 5\nPrinted on 10/29/2014", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.9\nSubject:\nCrown Castle NG West, Inc. V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Settlement Of Crown Castle Ng\nWest, Inc. V. City Of Oakland Et Al. (Alameda Superior I Court Case No.\nRg12617055), By Accepting The Trial Court's Judgment That The City Cannot Charge\nRent, And Must Issue Encroachment Permits, For Crown 4 Castle To Install\nTelecommunications Equipment In City Rights-Of-Way At Two Locations, Pursuant To\nPreviously Approved Conditional Use Permits, In Exchange For Crown Castle (A)\nDismissing Its Cause Of Action Challenging Oakland Planning Code Regulations\nGoverning The Siting Of Wireless Telecommunication $ Facilities And (B) Accepting\nReasonable Conditions For The Two Locations Pursuant To Encroachment Permits\n14-0035\nAttachments: View Report.pdf\n85169 CMS.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.10\nSubject:\nHealth Care Task Force Report\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Stating The Intent Of The City Council Of The\nCity Of Oakland To Support The Goals Of The City Of Oakland/Employee Union\nHealth Care Task Force, Which Seeks To Reduce Health Costs While Improving\nQuality By Establishing Transparency And Holding Health Plans And Providers\nAccountable For Delivering Safe, Effective, And Fairly Priced Health Care Services To\nOakland Employees, Residents, And Taxpayers\n14-0010\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85170 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.11\nSubject:\n17th Street And 20th Street Bike Lanes\nFrom:\nDepartment Of Public Works\nRecommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And\nThe Installation Of Class II Bicycle Lanes On 17th Street From Martin Luther King Jr.\nWav To Telegraph Avenue And On 20th Street From Broadway To Harrison Street\n14-0020\nAttachments: View Report.pdt\n85171 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\nCity of Oakland\nPage 6\nPrinted on 10/29/2014", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.12\nSubject:\nRecognized Obligation Payment Schedule\nFrom:\nOakland Redevelopment Successor Agency\nRecommendation: Adopt A Resolution Approving The Submission Of A Recognized\nObligation Payment Schedule And Successor Agency Administrative Budget For\nJanuary Through June 2015 To The Oakland Oversight Board, The County, And The\nState\n14-0014\nAttachments:\nView Report.pdf\n2014-009 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.13\nSubject:\nForeclosure Prevention Grant & Mitigation Program Allocation\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Approving A Grant Of $50,000 In Community\nDevelopment Block Grant Funds To Housing And Economic Rights Advocates For\nForeclosure Prevention Legal Services, And Authorizing A Program Analyst III\nPosition For The Building Bureau's Foreclosed And Investor Owned Properties\nPrograms\n14-0017\nAttachments: View Report.pdf\n85172. C.M.S pdf\nThis Matter was Adopted on the Consent Agenda.\n7.14\nSubject:\nReduction in Unit Count at Sojourner Truth Manor\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Amending Resolution No. 78597 C.M.S,\nAuthorizing A Loan To Christian Church Homes Of Northern California For The\nSojourner Truth Manor Project At 5815,5915 And 6015 Martin Luther King Jr. Way, To\nReduce The Number Of Assisted Units From 87 To 85.\n14-0018\nAttachments: View Report.pdf\n85173 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\nCity of Oakland\nPage 7\nPrinted on 10/29/2014", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.15\nSubject:\nRemoval Of City Liens For County Disposition Of Abandoned Properties\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Approving (1) The Removal Of Liens On 34\nProperties To Facilitate The County Tax Collector's Sale Of These Properties For\nAffordable Housing Purposes And Appropriate The Sale Proceeds From These\nProperties To The Affordable Housing Trust Fund And (2) The Removal Of Liens On\n25 Properties To Facilitate The Sale Of These Properties In The County Tax Auction\nProcess And Appropriate The Sale Proceeds From These Properties To Code\nEnforcement And Blight Abatement\n14-0026\nAttachments: View Report.pdf\n85174 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.16\nSubject:\nBoating and Waterways Grant Authorization\nFrom:\nDepartment Of Parks And Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To Apply For, Accept And Appropriate Grant Funds From The State Of\nCalifornia Department Of Parks And Recreation Division Of Boating And Waterways\nAquatic Center Grant Program In The Amount Not To Exceed Forty-Five Thousand\nDollars ($45,000) For The Remainder Of The Fiscal Year 2013/2014 - 2014/2015\nGrant Cycle, And In An Amount Not To Exceed Ninety-Five Thousand Dollars\n($95,000) For The Full Fiscal Year 2015/2016 - 2016/2017 Grant Cycle For Funding\nFor Oakland Parks & Recreation Boating Program Equipment, Scholarships, Staff\nTraining, And Event Support\n14-0021\nAttachments: View Report.pdf\n85175 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\nCity of Oakland\nPage 8\nPrinted on 10/29/2014", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.17\nSubject:\nAC-OCAP Resolution Amending Resolution No. 84818 C.M.S.\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution (1) Amending Resolution No. 84818 C.M.S.\nAdopted On February 4, 2014, Which Authorized The City Administrator To Accept,\nAppropriate, And Allocate A Grant In An Anticipated Amount Of $1,077,711 In\nAntipoverty Community Services Block Grant (CSBG) Funds For 2014 From The\nCalifornia Department Of Community Services And Development (CSD) To Amend\nThe Amount Of The Grant From $1,077,711 To $1,258,856; And (2) Authorizing The\nCity Administrator To Accept Additional Grant Funds Of $50,000 Or Less Without\nReturning To Council, To Support The State Approved Alameda County - Oakland\nCommunity Action Partnership (AC-OCAP) 2014-2015 Anti-Poverty Community Action\nPlan\n14-0024\nAttachments: View Report.pdf\n85176 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.18\nSubject:\nNuisance Eviction Ordinance Amendments\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance\n(O.M.C. Section 8.23) To: 1) Include Prostitution Related Crimes, Gambling And\nIllegal Possession Of Ammunition As Grounds To Require A Landlord To Bring An\nEviction Action Against A Nuisance Tenant, 2) To Revise Definitions Relating To Drug\nNuisance And Weapons, And 3) Authorize The City Attorney, In Addition To The City\nAdministrator, To Issue Notices To Owners To Bring Nuisance Eviction Actions\n13-0748\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis Matter was Approved On Introduction and Scheduled for Final Passage to\nthe Meeting of the Oakland City Council, to be heard at the October 7, 2014\nmeeting on the Consent Agenda.\nCity of Oakland\nPage 9\nPrinted on 10/29/2014", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.19\nSubject:\nCA Board Of State & Community Corrections (CBSCC) Funding FY 2014-\n2015\nFrom:\nDepartment Of Human Services/ Oakland Unite\nRecommendation: Adopt A Resolution Authorizing The City Administrator; 1) To\nAccept And Appropriate A Recidivism Reduction Funds Grant From The California\nBoard Of State And Community Corrections (CBSCC) In An Amount Not To Exceed\n$2 Million Dollars; 2) To Amend Existing Oakland Unite Grant Agreements In An\nAmount Not To Exceed $1310,000; 3) To Enter Into New Grant Agreements Between\nThe City Of Oakland And Various Public And Non-Profit Agencies To Provide\nViolence Prevention And Reduction Programs In An Amount Not To Exceed\n$340,000; 4) To Augment Existing Violence Prevention Services In Oakland Police\nDepartment And Human Services Department In An Amount Not To Exceed\n$275,000, And; 5) To Amend Existing Professional Service Agreements With\nResource Development Associates For Evaluation Services And Cityspan\nTechnologies For Database Improvements For An Estimated Total Amount Not To\nExceed $75,000\n14-0012\nAttachments: View Report.pdf\n85177 CMS.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.20\nSubject:\nMedical Director Contract\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: 1) Waiving The Competitive Request For\nProposals/Qualifications (RFP/Q) Process, And 2) 1) Authorizing The City\nAdministrator Or His Designee To Extend The Existing Contract With Dr. Hern To\nProvide The Services Of Medical Director For The Oakland Fire Department For An\nAdditional One (1) Year, Beginning October 1, 2014 Through September 30, 2015, In\nAn Amount Not To Exceed Sixty Five Thousand Two Hundred And Thirty-three\nDollars ($65,233)\n14-0016\nAttachments: View Report.pdf\n85184 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\nCity of Oakland\nPage 10\nPrinted on 10/29/2014", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.21\nSubject:\nMOU Between OUSD And The City Of Oakland\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Enter Into An Intergovernmental Memorandum Of Understanding\n(MOU) With The Oakland Unified School District (OUSD) To Establish And Define\nThe Relationship Between The City And OUSD With Respect To Implementing The\nOakland Police Department's (OPD) School Safety Officer Program\n14-0023\nAttachments: View Report.pdf\n85178 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\n7.22\nSubject:\nOffice Of The Mayor\nFrom:\nCommission On Aging Appointments\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of D.\nBlake Spears And Reappointments Of Karen Smulevitz And Sylvia Stadmire As\nMembers Of The Commission On Aging\n14-0046\nAttachments: View Report.pdf\n85179 C.M.S.pdf\nThis Matter was Adopted on the Consent Agenda.\nPassed The Consent Agenda\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF\nNON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER,\nTHE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:\nCity of Oakland\nPage 11\nPrinted on 10/29/2014", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n9.1\nSubject:\nRevision To Jack London Square Redevelopment Project\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution Approving The Jack London Square Redevelopment Project Revision\n#1, Including: A) Adopting Addendum #1 To The Jack London Square Redevelopment\nProject Environmental Impact Report; B) Adopting Revisions To The Jack London\nRedevelopment Project Planned Unit Development And Design Review Subject To\nConditions Of Approval; And C) Approving A Minor Variance From Loading\nRequirements\n13-0695-B\nAttachments: View Report.pdf\n85180.pc\nThere were 18 speakers on this item\nUpon the reading of Item 9.1by the City Clerk, the Public Hearing was opened at\n7:34 p.m.\n20 individuals spoke on this item.\nCouncilmember Gibson McElhaney made a motion, seconded by\nCouncilmember Reid, to close the Public Hearing, and hearing no objections, the\nmotion passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid,\nSchaaf, President Kernighan; 1 Abstain - Kalb\nThe motion was amended to include the additional community benefit\ncontributions and to add the following changes:\nAn addition to the title that reads: D) Accepting JLSV Land, LLC offer to\ncontribute additional community benefits.\nand to include an additional Further Resolved as follows:\nFurther Resolved: That the City accepts the JLSV Land and LLC offer to\ncontribute additional community benefits, as described in the memo dated\nSeptember 23, 2014, which has been submitted to this body as evidence of such\noffer and, accordingly, directs staff to incorporate the same as a condition of\napproval of this project;\nA motion was made by Councilmember Gibson McElhaney, seconded by Vice\nMayor Reid, that this matter be Adopted as Amended. The motion carried by\nthe\nfollowing vote:\nAbstained: 1 Kalb\nAye:\n7 - Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 12\nPrinted on 10/29/2014", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n2) Resolution Approving The Environmental Determination For, And Adopting, The\nFollowing Amendment To The City Of Oakland General Plan: Approve Changes To\nThe General Plan Designations Of (A) Assessor's Parcel Number 0018-0415-001-01\n(Known As \"Site D\" Of The Jack London Square Development Project, And Generally\nBounded By The Building Known As 70 Washington Street To The South And West,\nEmbarcadero West To The North, And Broadway To The East) From RDE-1 (Retail,\nDining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2),\nAnd (B) Assessor's Parcel Number 0018-0420-004-01 (Known As \"Site F-2\" Of The\nJack London Square Development Project, And Generally Bounded By Harrison\nStreet To The West, Embarcadero West To The North, Alice Street To The East, And\nWater Street To The South) From WCR-1 (Waterfront Commercial Recreation 1) To\nMUD (Mixed Use Development), As Delineated In Exhibit A\n13-0695B-1\nAttachments: 85185 CMS.pdf\n9.2\nSubject:\nDelinquent Mandatory Garbage Fees\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For January/February/March 2014, Monthly Accounts And April/May/June 2014,\nQuarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Garbage Service Fees And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges\nAs Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n14-0029\nAttachments: View Report.pdf\n85181 C.M.S.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:55 p.m.\nThere were no speakers on this item.\nCouncilmember Brooks made a motion, seconded by Councilmember Gibson\nMcElhaney, to close the Public Hearing, and hearing no objections, the motion\npassed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf,\nand President Kernighan.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 13\nPrinted on 10/29/2014", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Garbage Service Fees And The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland\nMunicipal Code; Or\n14-0029-1\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Garbage Service Fees And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28\nOf The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n14-0029-2\n9.3\nSubject:\nSale Of Champion Street Site\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To: 1)\nNegotiate And Execute A Disposition And Development Agreement For The Sale Of\n3455and 3461 Champion Street (\"Properties\") To Jack Stewart Or A / Legal Entity\nAffiliated With Jack Stewart And Approved By City Administrator For Development Of\nA Restaurant On The Following Terms: (1) Purchase Price Not Less Than Three\nHundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2) Credit To Buyer\nFor Fuel Tank Removal Not To Exceed Ten Thousand Dollars ($10,000); (3)\nReservation Of An Easement To The City For A Fiber Optics Hub And Related Uses;\n2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds\nTowards Funding The City's Asset Portfolio Management Plan; And 3) Allocate\nSeventy Five Thousand Dollars ($75,000) In Community V Development Block Grant\n(CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of\nThe Properties\n14-0013\nAttachments: View Report.pdf\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat\n8:56 p.m.\nThere were no speakers on this item.\nCouncilmember Schaaf made a motion, seconded by Councilmember Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 8\nAyes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and\nPresident Kernighan.\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be Approved On Introduction and Scheduled for\nFinal Passage to the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard at the October 7, 2014\nmeeting. The motion carried by the following vote:\nCity of Oakland\nPage 14\nPrinted on 10/29/2014", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\nAye: 8- - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n9.4\nSubject:\nOrdinance Amending Section 12 Of Ordinance 12301 C.M.S.\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt An Ordinance Amending Section 12 Of Ordinance 12301\nC.M.S. (That Established The Rockridge Business Improvement District, Granted\nApproval Of The Management Plan For The District, Approved The Assessment\nDistrict Boundary Description, And Approved The Proposed Assessment To The\nAffected Businesses), Thereby Modifying The Requirement That The Advisory Board\nGive Notice Of The Right To Seek Disestablishment Of The District To Once Every\nFive Years Starting From The Effective Date Of This Ordinance\n14-0009\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n7:30 p.m.\n1 individual spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, President Kernighan; 2\nAbsent : Reid, Brooks\nA motion was made by Councilmember Kalb, seconded by President Pro\nTempore Kaplan, that this matter be Approved On Introduction and Scheduled for\nFinal Passage to the Meeting of the Oakland City Council, to be heard at the\nOctober 7, 2014 meeting. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10 THIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 15\nPrinted on 10/29/2014", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "City of Oakland\nPage 16\nPrinted on 10/29/2014", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\nAye: 8- - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n14\nSubject:\nAmendments To The Oakland Campaign Reform Act\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt An Ordinance Amending The Oakland Campaign Reform\nAct, Oakland Municipal Code Chapter 3.12, To Prohibit The Use Or Transfer Of\nFunds From Ballot Measure Committees Controlled By Candidates For City Office Or\nCity Officeholders To Support The Candidate's Or Officeholder's Election To City\nOffice\n13-0633\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThere was one speaker on this item.\nA motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor\nReid, that this matter be Approved On Introduction and Scheduled for Final\nPassage to the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard at the October 7, 2014 meeting. The\nmotion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 10:22 p.m.\nCity of Oakland\nPage 17\nPrinted on 10/29/2014", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-09-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 23, 2014\nOakland Redevelopment Successor\nAgency/City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 48 hours prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone:\n(510)238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 18\nPrinted on 10/29/2014", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf"}